ANDRE CELIS - TRANSPORT
La probabilité de faillite calculée de ANDRE CELIS - TRANSPORT sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00344063 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00223365 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00259680 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20202719 |
| 31-12-2020 | verkort | 20-08-2021 | 2021-50800246 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-26600561 |
| 31-12-2018 | verkort | 22-08-2019 | 2019-49300088 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41800425 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-23900011 |
| 30-09-2015 | verkort | 21-03-2016 | 2016-07100431 |
-
Christiane SWEVERSAdministrateurActe Moniteur 24356859 (09-02-2024)Actif09-02-2024 → auj.
2 événements
- 09-02-2024 Nommé· Administrateur
- 31-05-2022 Démission· Administrateur
-
Frans CELISAdministrateurActe Moniteur 24356859 (09-02-2024)Actif09-02-2024 → auj.
-
Nick CELISAdministrateurActe Moniteur 24356859 (09-02-2024)Actif09-02-2024 → auj.
2 événements
- 09-02-2024 Nommé· Administrateur
- 31-05-2022 Démission· Administrateur
-
Celis FançoisAdministrateur déléguéActe Moniteur 23010877 (23-01-2023)Actif23-01-2023 → auj.
2 événements
- 23-01-2023 Nommé· Administrateur délégué
- 31-05-2022 Démission· Administrateur délégué
| NACE primaire | Transport routier de fret(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 13-05-1998 |
| Status | Actif |
| Code postal | 3210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24066B0338/00L003 | Flandre | 6 197 m² | 1 · 3 163 m² | 11,1 m · 3 ét. |
| 24066B0344/00X000 | Flandre | 813 m² | 1 · 230 m² | 7,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
09-02-2024 3 administrateurs nommés
- Frans CELIS, Bestuurder
- Christiane SWEVERS, Bestuurder
- Nick CELIS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Frans CELIS",
"address": "3210 Lubbeek, Kraaiwinkelstraat 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "Christiane SWEVERS",
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"profession": null,
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
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"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nick CELIS",
"address": "3220 Holsbeek, Houwaartsebaan 13",
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"birth_place": null
},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
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"person": null,
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"statutory": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"compensated": null,
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"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Guy JANSEN",
"firm_city": null,
"firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.357.815",
"name_full": "ANDRE CELIS - TRANSPORT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy JANSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde versie van de statuten"
],
"corrected_publication_numac": null
}23-01-2023 1 administrateur nommé, 3 démissionnaires, 3 reconduits
- Celis Fançois, Gedelegeerd bestuurder
- Celis Fançois, Gedelegeerd bestuurder
- Celis Nick, Bestuurder
- Swevers Christiane, Bestuurder
- Celis Fançois, Bestuurder
- Celis Nick, Bestuurder
- Swevers Christiane, Bestuurder
Détails techniques
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},
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},
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},
{
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},
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}
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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}
],
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},
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}| Dénomination légaleNL | ANDRE CELIS - TRANSPORT |